SOLENT FUNDCO 2 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SOLENT FUNDCO 2 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SOLENT FUNDCO 2 LIMITED was incorporated 11 years ago on 31/07/2008 and has the registered number: 06661545. The accounts status is SMALL and accounts are next due on 30/09/2019.

SOLENT FUNDCO 2 LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOLENT COMMUNITY SOLUTIONS 2 LIMITED (until 25/09/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/06/2016 25/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BALASINGHAM RAVI KUMAR Mar 1975 British Director 2015-10-08 CURRENT
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2019-05-22 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-08-01 CURRENT
MS VINH CHRISTOPHER Oct 1982 British,Australian Director 2018-05-23 CURRENT
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2008-07-31 UNTIL 2015-04-30 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2008-07-31 UNTIL 2008-08-11 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2015-07-01 UNTIL 2015-10-08 RESIGNED
MR JAMES RAYMOND BAWN Aug 1976 British Director 2013-08-07 UNTIL 2015-07-01 RESIGNED
STEVEN CHARLES BOLAM Oct 1970 British Director 2010-05-17 UNTIL 2013-03-31 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2012-07-20 UNTIL 2013-08-02 RESIGNED
MR PETER JOHN COX Jan 1962 British Director 2008-09-30 UNTIL 2012-07-20 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 2008-09-30 UNTIL 2011-01-01 RESIGNED
MICHAEL WILLIAM FULFORD Aug 1968 British Director 2009-10-26 UNTIL 2010-05-17 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-29 UNTIL 2017-08-01 RESIGNED
MR ALASTAIR GRAHAM GOURLAY Jul 1965 British Director 2008-08-11 UNTIL 2012-07-20 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-07-20 UNTIL 2016-02-29 RESIGNED
MRS INGER MARIA BIRD Dec 1957 British Director 2008-09-30 UNTIL 2013-03-31 RESIGNED
MR ANTEK STEFAN LEJK Feb 1958 British Director 2013-04-25 UNTIL 2015-07-01 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-08-02 UNTIL 2019-05-22 RESIGNED
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2011-01-01 UNTIL 2013-08-07 RESIGNED
MR ANDREW JOHN POWELL Oct 1970 British Director 2008-09-30 UNTIL 2012-07-20 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2012-07-20 UNTIL 2018-05-23 RESIGNED
MR GEORGE PETER FARLEY Jan 1966 British Director 2010-12-15 UNTIL 2012-07-20 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solent Estates Partnership Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDER INVESTMENTS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
DEFENCE MANAGEMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
EDUCATION SUPPORT (ENFIELD) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
CARILLION INTEGRATED SERVICES LIMITED WOLVERHAMPTON UNITED KINGDOM ... FULL 96090 - Other service activities n.e.c.
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HEALTHCARE SUPPORT (NEWHAM) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
ASSET MANAGEMENT SOLUTIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EDUCATION SUPPORT (SOUTHEND) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED PRESTON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BY EDUCATION (BARKING) HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
BY EDUCATION (BARKING) LIMITED BRISTOL UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED BIRMINGHAM ENGLAND Dissolved... SMALL 70100 - Activities of head offices
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED WATFORD Active GROUP 70100 - Activities of head offices
DERBY SCHOOL SOLUTIONS LIMITED WATFORD Active FULL 81100 - Combined facilities support activities
COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERSON HAUAGE LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 53201 - Licensed carriers
BEACON SOCIAL WORK LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
AURORA FINANCIAL IFA LIMITED BIRMINGHAM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
SONI BROTHERS LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EURO SUPERSTORE LIMITED BIRMINGHAM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
ORBIS EHSQ LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
POSTCODE GROUP LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TELFORD RAMPARTS LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ICARE24 GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LLOYD AINGE LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road